Executive Assistant to the Board

Full-timeOn-site
Warsaw, Polandvia Adlook CareersPosted Oct 5, 2026
Match with my CV

Technical skills

Technical writing

Role signals

Legal

About this role

What You`ll Be Doing:

  • Providing administrative and operational support to 3 Board Members
  • Coordinating documentation workflow, including signatures, scanning, organizing and archiving documents
  • Preparing and distributing materials for Board meetings, keeping track of related action items and follow-ups
  • Organizing meetings and business trips
  • Submitting travel expenses in the dedicated platform
  • Coordinating administrative invoices
  • Preparing presentations, documents and spreadsheets as requested
  • Handling other ad hoc tasks related to administration

Your

Qualifications

  • At least 4-5 years of experience in administration, ideally including exposure to board-level or executive-level support
  • Demonstrated ability to handle highly confidential information (financial, legal, personnel) with discretion and sound judgment, without needing every decision confirmed
  • Reliability, ownership and ability to manage multiple projects, meet deadlines and deliver tasks on time
  • Attention to detail and accuracy
  • Fluency in Google Suite is required

- Great communication and interpersonal skills

  • Fluent English and Polish
  • Willingness to work on-site in Warsaw, given the physical document handling involved
  • Strong motivation to operate on a daily basis and further develop within the administrative function

Nice To Have

  • Experience with business travel expense or spend management platforms
  • Working knowledge of Spanish or Portuguese will be an asset, given coordination with our Brazil and Mexico teams
  • Prior experience supporting a Board or Supervisory Board (agendas, minutes, resolutions)

Why Adlook

  • You will get to work with amazing people in one of the fastest-growing sectors in online advertising
  • Opportunity to work in a truly international environment
  • Friendly atmosphere while working with a dynamic team of open-minded professionals with a passion for Internet technology and advertising solutions
  • Office located in a well commuted part of Warsaw
  • Employment contract
  • Benefits package ( including private medical insurance, sports card, etc)

Before you apply

  • 1Which parts of your CV prove experience with Legal and Technical writing?
  • 2Which recent work examples would make your application stronger for this role?
  • 3What details from the original source listing should you confirm before applying?

Loading similar active roles...